Company News

The Securities and Exchange Commission (SEC) charged a New Jersey-based healthcare company and its founder with fraudulently raising nearly $4m from over 130 investors nationwide through the sale of membership units in the company.

Three Chinese associations have called for a complete ban on financial institutions and payment firms providing cryptocurrency services to customers.

A green finance task force convened by the Monetary Authority of Singapore (MAS) has issued a slew of initiatives for financial institutions to enhance climate-related disclosures and green capabilities.

The European Central Bank (ECB) has issued a warning to banks that charges levied for instant payments are proving a barrier to uptake.

Financial planning and having an investment strategy in place is far from straightforward, but Kidbrooke explains how technology can make it easier.

A report by the FBI’s Internet Crime Complaint Center (IC3) has found cybercrime complaints hiked by 100% over a 14-month period.

Balancing a comfortable daily lifestyle and financial investments is tough and makes planning for a mortgage a minefield. However, with proper tech tools, one can ensure doing so without massively altering current spending.

US product protection startup Extend has raised $260m from a Series C round that has brought its overall valuation to $1.6bn.

Estonian core banking provider Modularbank has teamed with identity verification software company and compatriot Veriff to boost its compliance and know-your-customer (KYC) offering.

Delhi-based FinTech BankSathi Technologies raised $200,000 in a seed funding round from a group of angel investors.